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Companies/01726257

Cloetta UK Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Cloetta Sverige AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-10-01 · No cessation recorded

Source record 6411762
Show 3 ceased records
Cloetta Sverige AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-31 · Ceased 2021-04-09

Source record 10709403
E Out Instrument AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-17 · Ceased 2019-12-31

Source record 10800878
Candyking Holding AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-02-17

Source record 10158818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
JT
John Niklas Tuve TruedssonCurrent director
Appointed 2025-06-01 · 1 yr · Director
KT
Katarina TellCurrent director
Appointed 2024-06-01 · 2 yrs · Ceo Of Cloetta Ab
FR
Frans RydenCurrent director
Appointed 2018-12-01 · 7 yrs · Chief Financial Officer
+1 other
Show 40 historical appointments
EO
Esther OttenResigned director
Resigned 2018-07-01 · Director Corporate Finance & Accounting
MH
Michiel HavermansResigned director
Resigned 2018-07-01 · 6 yrs · Sr Vice President Cloetta International
LB
Lars BrobergResigned secretaryResigned director
Resigned 2017-04-28 · 2 yrs
HD
Henri De Sauvage NoltingResigned director
Resigned 2017-04-28 · 7 yrs · Advisor
EF
Ewaldus FrenayResigned director
Resigned 2017-04-28 · 1 yr · Area President Middle Europe Of Cloetta
DM
Danko MarasResigned director
Resigned 2017-04-28 · 1 yr · Cfo Of Cloetta Ab
DE
Dani EvanoffResigned director
Resigned 2016-06-29 · Chief Executive Officer
SS
Sarah SmithResigned secretary
Resigned 2015-06-11 · 1 yr
KD
Kate DaveyResigned secretary
Resigned 2015-01-28
FA
Frida AkerblomResigned director
Resigned 2014-08-01 · 2 yrs · Chief Finance Officer
FV
Fredrik Von OelreichResigned director
Resigned 2014-04-23 · 2 yrs · Ceo
DV
David Von LaskowskiResigned director
Resigned 2013-08-16 · Group Ceo
HP
Hans PettersonResigned director
Resigned 2012-04-13 · 4 yrs · Finance Director
MJ
Morthen JohannessenResigned director
Resigned 2011-11-17 · 1 yr · Chief Executive Officer
JL
Johan LindgrenResigned director
Resigned 2011-11-17 · 2 yrs · Chief Finance Officer
BL
Bernt LindbergResigned director
Resigned 2009-12-07 · 1 yr · Director
KL
Krister LindgrenResigned director
Resigned 2009-11-02 · 2 yrs · Chief Finance Officer
MW
Matthew WebbResigned secretary
Resigned 2009-01-19 · 6 yrs · Financial Controller
GR
Graham RichardsonResigned director
Resigned 2007-05-14 · 18 yrs · Managing Director
MC
Michael ClausenResigned director
Resigned 2006-01-18 · 3 yrs · Finance Director
JR
Jacqueline RobinsonResigned secretary
Resigned 2005-06-20 · 3 yrs · Accountant
AH
Alan HardingResigned secretaryResigned director
Resigned 2004-12-01
CM
Cheryl McdonaldResigned secretary
Resigned 2003-08-01 · 1 yr
FC
Freddy ClaessonResigned director
Resigned 2002-03-01 · 3 yrs · Chief Finance Officer
MO
Mika OleniusResigned director
Resigned 2001-10-01 · 8 yrs · Director
AG
Angela GivenResigned secretary
Resigned 2001-06-01 · 2 yrs · Finance Manager
RH
Richard HorneResigned director
Resigned 2000-09-04 · Managing Director
CN
Christian NielsenResigned director
Resigned 2000-07-01 · 1 yr · Financial Director
BR
Bo RygaardResigned director
Resigned 2000-07-01 · 1 yr · Managing Director
MO
Max Oker BlomResigned director
Resigned 1999-04-12 · Comp Lawyer
KV
Kari VuorenlehtoResigned director
Resigned 1999-02-22 · 1 yr · Company Director
PT
Par ThunstromResigned director
Resigned 1999-02-22 · 1 yr · Managing Director
KS
Karsten SlotteResigned director
Resigned 1998-09-24 · President
KK
Kari KoivusaariResigned director
Resigned 1998-09-24 · Business Controller
FW
Frank WharmbyResigned secretary
Resigned 1995-11-01 · 3 yrs · Accountant
NC
Nigel CraigResigned secretary
Resigned 1991-06-21
AM
Anthony MuncasterResigned director
Resigned 1991-06-21 · 7 yrs · Confectionary Importer
BH
Bjorn HedbergResigned director
Resigned 1991-06-21 · 3 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active